THUS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THUS GROUP HOLDINGS LIMITED
COMPANY NUMBER
SC192666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
19/01/1999
(25 years and 11 months old)
WEBSITE
http://demon.net
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/03/2009
16/05/2011
THUS GROUP HOLDINGS PLC
View all previous names
EDINBURGH
EH3 9WJ
Telephone: 01415671234
TPS: No
Northway House
1379 High Road
London
N20 9LP
One Hunter Road
Livingston
West Lothian
EH54 7DH
99 Berkeley Street
Glasgow
Lanarkshire
G3 7HR
Crossgate House
Cross Street
Sale
Cheshire
M33 7FT
Sandylands House
Sandylands Promenade
Heysham
Morecambe, Lancashire
LA3 1DN
Southern House
Lewes Road
Falmer
Brighton, East Sussex
BN1 9PU
The Square
Fallin
Stirling
Stirlingshire
FK7 7JE
3a South Charlotte Street
Edinburgh
Midlothian
EH2 4AN
50 Lothian Road
EDINBURGH
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THUS GROUP LIMITED | Non-Trading | View Report |
| THUS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THUS PROFIT SHARING TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | Neil Andrew Wright (925250612) has left the board |
| 16/04/2024 | New Board Member Peter Jonathan Mason (932176872) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THUS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THUS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THUS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VODAFONE CORPORATE SECRETARIES LIMITED Director: 12/01/2015 - Present (9 years and 11 months) Secretary: 01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 57 Past: 238 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Nov 1997 (age: 27) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
VODAFONE CORPORATE SECRETARIES LIMITED 01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | Neil Andrew Wright (925250612) has left the board |
| 16/04/2024 | New Board Member Peter Jonathan Mason (932176872) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 14/11/2023 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) has left the board |
| 14/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (931578531) Appointed |
| 14/11/2023 | New Board Member Amy McConnell (931578501) Appointed |
| 09/08/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Alexander Henricus Lentink (922020689) Appointed |
| 05/04/2023 | Helen Ruth Watson (924481628) has left the board |
| 03/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 26/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 16/11/2018 | Neil Colin Smith (920435875) has left the board |
| 16/11/2018 | New Board Member Neil Andrew Wright (925250612) Appointed |
| 16/11/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Helen Ruth Watson (924481628) Appointed |
| 05/04/2018 | Helen Vikki Frances Copestick (909346252) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 19/01/2018 | Andrew George Fraser May (913413933) has left the board |
| 09/12/2017 | New Accounts filed |
| 19/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923264627) has left the board |
| 19/06/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 19/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923264628) has left the board |
| 05/06/2017 | VODAFONE CORPORATE SECRETARIES LIMITED (907547333) has left the board |
| 05/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923264628) Appointed |
| 05/06/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923264627) Appointed |
| 17/02/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 25/04/2016 | Steven Paul Jebb (919425460) has left the board |
| 24/04/2016 | New Annual Return filed |
| 25/01/2016 | Steven David Showell (919354793) has left the board |
| 25/01/2016 | New Board Member Neil Colin Smith (920435875) Appointed |
| 24/12/2015 | New Accounts filed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917168058) has left the board |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919425605) has left the board |
| 25/08/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 06/03/2015 | New Annual Return filed |
| 24/02/2015 | New Board Member Helen Vikki Frances Copestick (909346252) Appointed |
| 24/02/2015 | New Board Member Steven Paul Jebb (919425460) Appointed |
| 22/01/2015 | New Board Member Steven David Showell (919354793) Appointed |
| 22/01/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (919425605) Appointed |
| 22/01/2015 | Kerry Phillip (918503343) has left the board |
| 22/01/2015 | New Accounts filed |
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